EK Real Estate, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EK Real Estate"
Registration number, date 40103906245, 09.06.2015
VAT number LV40103906245 from 30.01.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.06.2015
Legal address Kalna iela 13, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 621 800 EUR, registered payment 23.12.2025
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.10.2025, taxpayer EK Real Estate, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.09.2025 327.40 0.00 0.00 0.00 09.09.2025
18.08.2025 324.10 0.00 0.00 0.00 18.08.2025
25.06.2025 2 630.99 0.00 0.00 0.00 25.06.2025
07.08.2020 186.52 0.00 0.00 0.00 11.08.2020 16:07
07.06.2020 325.74 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 530.89 0.00 0.00 0.00 13.05.2020 15:53
07.01.2020 212.27 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 200.64 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 157.73 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 855.57 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 847.97 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 955.05 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 743.53 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 575.70 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 407.92 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 483.63 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 371.36 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 6 208.84 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 4 747.97 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 971.31 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 7 667.94 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 5 532.37 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 4 404.63 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 3 931.28 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 3 407.55 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 012.51 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 698.34 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 728.09 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 409.94 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 414.80 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 966.92 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 330.18 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 324.10 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 158.70 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 915.19 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 876.43 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 496.64 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) -2.25 -89.83 0
Personal income tax (thousands, €) 0.21 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 23.12.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 23.12.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.06.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "Nākotnes zemenes"

Reg. no. 41702004477
Jelgavas nov., Glūdas pag., Nākotne, Skolas iela 8 - 1

78.32 % 487 € 1 000 € 487 000 Latvia 16.12.2025 23.12.2025

SIA "Nākotnes pīlādži"

Reg. no. 40203434965
Jelgavas nov., Glūdas pag., Nākotne, Skolas iela 8 - 1

21.23 % 132 € 1 000 € 132 000 Latvia 16.12.2025 23.12.2025

Natural person

0.45 % 2 800 € 1 € 2 800 Latvia 16.12.2025 23.12.2025

Apply information changes

"EK Real Estate", SIA

Skolas 28, Rīga, LV-1010 Check address owners

Kafejnīcas, bāri, restorāni

Historical company names

Sabiedrība ar ierobežotu atbildību "Mazā Kaņepe" Until 19.06.2023 3 years ago

Historical addresses

Rīga, Skolas iela 15 Until 19.06.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (419.78 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (422.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (960.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (285.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (1.69 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (1.63 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (467.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (379.85 KB) €9.00

2015

Annual report 09.06.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.56 KB 23.12.2025 16.12.2025 1

Shareholders’ register

EDOC 24.21 KB 23.12.2025 16.12.2025 1

Articles of Association

EDOC 18.74 KB 19.06.2023 13.06.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.21 KB 23.12.2025 23.12.2025 6

Acceptance-conveyance act

EDOC 29.38 KB 23.12.2025 16.12.2025 1

Acceptance-conveyance act

EDOC 22.46 KB 23.12.2025 16.12.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.36 KB 23.12.2025 16.12.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.34 KB 23.12.2025 16.12.2025 1

Consent of members of the supervisory board

EDOC 31.92 KB 23.12.2025 16.12.2025 1

Protocols/decisions of a company/organisation

EDOC 26.6 KB 23.12.2025 16.12.2025 1

Appraisal reports

EDOC 30.71 KB 23.12.2025 10.12.2025 1

Appraisal reports

EDOC 30.82 KB 23.12.2025 10.12.2025 1

Application

EDOC 50.53 KB 19.06.2023 19.06.2023 3

Application

EDOC 46.2 KB 19.06.2023 13.06.2023 2

Protocols/decisions of a company/organisation

EDOC 25.4 KB 19.06.2023 12.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 71.93 KB 09.06.2015 09.06.2015 2

Application

EDOC 36.44 KB 04.06.2015 04.06.2015 2

Application

EDOC 34.68 KB 04.06.2015 04.06.2015 2

Announcement regarding the legal address

TIF 12.48 KB 13.08.2015 29.05.2015 1

Confirmation or consent to legal address

TIF 18.04 KB 13.08.2015 29.05.2015 1

Articles of Association

EDOC 25.28 KB 04.06.2015 29.05.2015 1

Memorandum of Association

EDOC 26.5 KB 04.06.2015 29.05.2015 1

Shareholders’ register

EDOC 31.65 KB 04.06.2015 29.05.2015 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register